APEX ATL PENSION TRUSTEES LIMITED

Company summary

Company number: 02317256
Status: ACTIVE
Incorporated / age: 15 November 198837 years
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Pension funding
Activities auxiliary to financial intermediation n.e.c.
Other activities auxiliary to insurance and pension funding
Previous company names
LINK ATL PENSION TRUSTEES LIMITED
CAPITA ATL PENSION TRUSTEES LIMITED
ASPEN TRUSTEES LIMITED
TOPMULTI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNELL, Ann Rosemary ACTIVE	Director	19 Sep 2007		United Kingdom	September 1946	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
FAHY, Michael Jon RESIGNED	Secretary		04 Oct 1996			3 Collingwood Drive, London Colney, Hertfordshire, AL2 1LE
KENNELL, Ann Rosemary RESIGNED	Secretary	04 Oct 1996	19 Sep 2007			79 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Sep 2007	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Nov 2017	28 Jun 2019			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
ADDENBROOKE, Michael RESIGNED	Director	19 Sep 2007	20 Dec 2007		January 1955	58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY
ALLENBY, Ian Nicholas RESIGNED	Director		31 Jul 2007		September 1954	7 Teesdale Road, Leytonstone, London, E11 1NQ
BARNFATHER, David Rovere RESIGNED	Director	20 Aug 2008	30 Jun 2015	United Kingdom	October 1944	17, Rochester Row, Westminster, London, SW1P 1QT
BENFORD, Colin Arthur RESIGNED	Director	07 Jul 2010	31 Jan 2024	United Kingdom	January 1962	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
CLARK, Michael Anthony RESIGNED	Director	17 Jan 2012	19 Sep 2012	United Kingdom	March 1957	17, Rochester Row, London, SW1P 1QT, England
DAVIES, Simon John RESIGNED	Director	19 Sep 2007	20 Dec 2007		February 1968	3 Meadow View, Tiptree, Colchester, Essex, CO5 0JT
FRYER, Jane Kathryn RESIGNED	Director	12 Mar 2003	24 Jul 2024	United Kingdom	January 1961	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
HACKING, Nigel Paul RESIGNED	Director		31 Oct 2000	United Kingdom	February 1956	31 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HOUGH, John William RESIGNED	Director	31 Mar 2008	09 Jan 2009	England	April 1953	39 Waldegrave Road, Upper Norwood, London, SE19 2AL
HOUGH, John William RESIGNED	Director		31 Mar 2008	England	April 1953	39 Waldegrave Road, Upper Norwood, London, SE19 2AL
JONES, Steve RESIGNED	Director	20 Aug 2008	30 Jun 2018	England	November 1960	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
KENNELL, Ann Rosemary RESIGNED	Director	01 Nov 2000	19 Sep 2007	United Kingdom	September 1946	79 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
MARTIN, Sean Peter RESIGNED	Director	20 Dec 2007	07 Jul 2010	United Kingdom	February 1965	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
PARKINSON, Stephen David RESIGNED	Director	19 Sep 2007	20 Dec 2007	England	May 1963	Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
VICKERS, Jonathan Glyn RESIGNED	Director	19 Sep 2007	21 Apr 2009	United Kingdom	August 1962	Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

KENNELL, Ann Rosemary ACTIVE
Role: Director
Appointed on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

FAHY, Michael Jon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1996
Address: 3 Collingwood Drive, London Colney, Hertfordshire, AL2 1LE

KENNELL, Ann Rosemary RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 19 Sep 2007
Address: 79 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2007
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2017
Resigned on: 28 Jun 2019
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

ADDENBROOKE, Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 20 Dec 2007
Date of birth: January 1955
Address: 58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY

ALLENBY, Ian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Date of birth: September 1954
Address: 7 Teesdale Road, Leytonstone, London, E11 1NQ

BARNFATHER, David Rovere RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

BENFORD, Colin Arthur RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

CLARK, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 17, Rochester Row, London, SW1P 1QT, England

DAVIES, Simon John RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 20 Dec 2007
Date of birth: February 1968
Address: 3 Meadow View, Tiptree, Colchester, Essex, CO5 0JT

FRYER, Jane Kathryn RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

HACKING, Nigel Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 31 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

HOUGH, John William RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 09 Jan 2009
Country of Residence: England
Date of birth: April 1953
Address: 39 Waldegrave Road, Upper Norwood, London, SE19 2AL

HOUGH, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1953
Address: 39 Waldegrave Road, Upper Norwood, London, SE19 2AL

JONES, Steve RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1960
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

KENNELL, Ann Rosemary RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 79 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

MARTIN, Sean Peter RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

PARKINSON, Stephen David RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 20 Dec 2007
Country of Residence: England
Date of birth: May 1963
Address: Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

VICKERS, Jonathan Glyn RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 21 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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